ICAP - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | ICAPITAL.BIZ BERHAD |
| Stock Name | ICAP |
| Date Announced | 10 Oct 2014 |
| Category | Change in Boardroom |
| Reference No | CK-141009-48598 |
| Date of change | 11/10/2014 |
| Name | Datuk Ng Peng Hong @ Ng Peng Hay |
| Age | 62 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Deputy Chairman |
| New Position | Chairman |
| Directorate | Independent & Non Executive |
| Qualifications | Malaysian Certificate of Education |
| Working experience and occupation | Datuk Ng Peng Hay was State Assemblyman for Tengkera Constituency of Barisan Nasional between 1982 and 1986. He then served as a Senator in the Malaysian Parliament from 1987 to 1993. His first involvement in social activities was upon completing his secondary education. He has been appointed as the Investment Coordinator by the Melaka State Development Corporation to handle direct investments in the State of Melaka since 1988. Together with his team of officials and his excellent public relations, he has helped in attracting numerous Taiwanese, Singaporean and Chinese investors to the State of Melaka. In recognition of his efforts and dedication, he was conferred the Darjah Mulia Seri Melaka by his Excellency, the Governor of Melaka in 1992. On 17 July 1999, the Taiwanese Government awarded him the Economics Medal. He has been the Chairman of Malaysian Chinese Association, 7th Branch Melaka since 1982. Presently, he is the Chairman of Koperasi Jayadiri Malaysia, a Board Member of Malaysian Investment Development Authority (MIDA) and a Director of The Tun Hussein Onn National Eye Hospital. |
| Directorship of public companies (if any) | 1. Bonia Corporation Berhad 2. Komarkcorp Berhad 3. Farm's Best Berhad 4. Wellcall Holdings Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
| Remarks : |
| Gender: Male The redesignation of Datuk Ng Peng Hong @ Ng Peng Hay from Deputy Chairman to Chairman will take effect immediately after the conclusion of the Tenth Annual General Meeting to be held on 11 October 2014. |
ICAP - Quarterly rpt on consolidated results for the financial period ended 31/8/2014
Announcement Type: Financial Results
| Company Name | ICAPITAL.BIZ BERHAD |
| Stock Name | ICAP |
| Date Announced | 10 Oct 2014 |
| Category | Financial Results |
| Reference No | CK-141008-55394 |
| Financial Year End | 31/05/2015 |
| Quarter | 1 |
| Quarterly report for the financial period ended | 31/08/2014 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION31/08/2014 |
INDIVIDUAL PERIOD | CUMULATIVE PERIOD | ||||
CURRENT YEAR QUARTER | PRECEDING YEAR CORRESPONDING QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR CORRESPONDING PERIOD | ||
$$'000 | $$'000 | $$'000 | $$'000 | ||
| 1 | Revenue | 3,526 | 3,401 | 3,526 | 3,401 |
| 2 | Profit/(loss) before tax | 1,770 | 1,793 | 1,770 | 1,793 |
| 3 | Profit/(loss) for the period | 2,172 | 1,204 | 2,172 | 1,204 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 2,172 | 1,204 | 2,172 | 1,204 |
| 5 | Basic earnings/(loss) per share (Subunit) | 1.55 | 0.86 | 1.55 | 0.86 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 9.50 | 0.00 | 9.50 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
| 7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | 3.0700 | 3.0500 | ||
Definition of Subunit:
In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:
| Country | Base Unit | Subunit |
| Malaysia | Ringgit | Sen |
| United States | Dollar | Cent |
| United Kingdom | Pound | Pence |
CENTURY - Changes in Director's Interest (S135) - Dato' Sri Yong Seng Yeow
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | CENTURY LOGISTICS HOLDINGS BERHAD |
| Stock Name | CENTURY |
| Date Announced | 10 Oct 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CS-141010-32086 |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' Sri Yong Seng Yeow |
| Address | No. 21, Jalan Pengaturcara U1/51C, Saujana O-Lot, 40150 Shah Alam, Selangor Darul Ehsan |
| Descriptions(Class & nominal value) | Ordinary Shares of RM0.50 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Others | 57,200 | ||
Others | 171,600 |
| Description of other type of transaction | Bonus Issue and Share Split |
| Circumstances by reason of which change has occurred | i) Bonus Issue 1:2 ii)Share Split of one (1) ordinary share of RM1.00 into two (2) ordinary shares of RM0.50 each. |
| Nature of interest | Direct Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 343,200 |
| Direct (%) | 0.09 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 10/10/2014 |
| Remarks : |
| The entitlement of 228,800 ordinary shares represents 0.06% of the total issued and paid-up share capital of the Company. |
CENTURY - Changes in Director's Interest (S135) - Shamsudin @ Samad Bin Kassim
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | CENTURY LOGISTICS HOLDINGS BERHAD |
| Stock Name | CENTURY |
| Date Announced | 10 Oct 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CS-141010-31729 |
Information Compiled By KLSE
Particulars of Director
| Name | Shamsudin @ Samad Bin Kassim |
| Address | No. 53, Jalan SS3/53, Kelana Jaya, 47300 Petaling Jaya, Selangor Darul Ehsan |
| Descriptions(Class & nominal value) | Ordinary Shares of RM0.50 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Others | 102,000 | ||
Others | 306,000 |
| Description of other type of transaction | Bonus Issue and Share Split |
| Circumstances by reason of which change has occurred | i) Bonus Issue 1:2 ii)Share Split of one (1) ordinary share of RM1.00 into two (2) ordinary shares of RM0.50 each. |
| Nature of interest | Direct Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 612,000 |
| Direct (%) | 0.17 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 10/10/2014 |
| Remarks : |
| The entitlement of 408,000 ordinary shares represents 0.11% of the total issued and paid-up share capital of the Company. |
CENTURY - Changes in Director's Interest (S135) - Yeap Khoo Soon Edwin
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | CENTURY LOGISTICS HOLDINGS BERHAD |
| Stock Name | CENTURY |
| Date Announced | 10 Oct 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CS-141010-31151 |
Information Compiled By KLSE
Particulars of Director
| Name | Yeap Khoo Soon Edwin |
| Address | No. 6, Jalan PJU 3/28 Sunway Damansara 47810 Petaling Jaya |
| Descriptions(Class & nominal value) | Ordinary Shares of RM0.50 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 60,000 | 0.728 | |
Others | 300,000 | ||
Others | 900,000 | ||
Acquired | 140,000 | 0.724 |
| Description of other type of transaction | Bonus Issue and Share Split |
| Circumstances by reason of which change has occurred | i) Acquisition of 200,000 ordinary shares via open-market ii) Bonus Issue 1:2 iii)Share Split of one (1) ordinary share of RM1.00 into two (2) ordinary shares of RM0.50 each. |
| Nature of interest | Direct Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 2,000,000 |
| Direct (%) | 0.55 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 10/10/2014 |
| Remarks : |
| The entitlement of 1,200,000 ordinary shares and acquisition of 200,000 ordinary shares represents 0.38% of the total issued and paid-up share capital of the Company. |
CENTURY - Changes in Director's Interest (S135) - Teow Choo Hing
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | CENTURY LOGISTICS HOLDINGS BERHAD |
| Stock Name | CENTURY |
| Date Announced | 10 Oct 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CS-141009-67793 |
Information Compiled By KLSE
Particulars of Director
| Name | Teow Choo Hing |
| Address | B-30-2, Kondominium Mont Kiara Aman, Jalan Kiara 2, Mont Kiara, 50480 Kuala Lumpur |
| Descriptions(Class & nominal value) | Ordinary Shares of RM0.50 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Others | 6,664,049 | 0.000 | |
Others | 19,992,147 | 0.000 | |
Others | 370,736 | ||
Others | 1,112,208 |
| Description of other type of transaction | Bonus Issue and Share Split |
| Circumstances by reason of which change has occurred | i) Bonus Issue 1:2 ii)Share Split of one (1) ordinary share of RM1.00 into two (2) ordinary shares of RM0.50 each. |
| Nature of interest | Direct Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 39,984,294 |
| Direct (%) | 10.92 |
| Indirect/deemed interest (units) | 2,224,416 |
| Indirect/deemed interest (%) | 0.61 |
| Date of notice | 10/10/2014 |
| Remarks : |
| 1) The direct and indirect interests (in terms of number of shares) of Mr. Teow Choo Hing further to the transaction are as follows:- Direct Interest - Teow Choo Hing :39,984,294 Indirect Interest - Cheah Bee Tin :2,224,416 The entitlement of 28,139,140 ordinary shares represents 7.68% of the total issued and paid-up share capital of the Company. |
TECNIC - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | TECNIC GROUP BERHAD |
| Stock Name | TECNIC |
| Date Announced | 10 Oct 2014 |
| Category | General Announcement |
| Reference No | CV-141010-23AC7 |
| Type | Announcement | ||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) INTENTION TO DEAL DURING CLOSED PERIOD | ||||||||||||||||||||
| Description | Pursuant to paragraph 14.08 of the Main Market Listing Requirements on Dealing in Securities, the Company wishes to announce that the Company has received notifications from Dato' Gan Kim Huat and Mr. Gan Poh San of their intention to deal in the securities of the Company during the closed period, the details of their current shareholdings in the Company are as follows :- | ||||||||||||||||||||
* - Deemed interested through Zenith Highlight Sdn. Bhd. (7,602,357 shares) and Graceful Assessment Sdn. Bhd. (8,035,000 shares) in accordance with Section 6A of the Companies Act, 1965. ** - Deemed interested through Zenith Highlight Sdn. Bhd. in accordance with Section 6A of the Companies Act, 1965. | |||||||||||||||||||||
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